1
Romney House, Romney Place, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-25 ~ 2025-03-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Romney House, Romney Place, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
COBENS CAPITAL DISTRIBUTION LIMITED
08952790 Romney House, Romney Place, Maidstone
Active Corporate (1 parent)
Officer
2014-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
Romney House, Romney Place, Maidstone, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2024-12-23
IIF 11 - Director → ME
Person with significant control
2023-11-15 ~ 2025-07-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Romney House, Romney Place, Maidstone, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
COBENS PENSION ADMINISTRATION LIMITED
- now 09395126COBENS PENSION ADMNISTRATION LIMITED
- 2015-12-22
09395126 Romney House, Romney Place, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Romney House Romney Place, Maidstone, Maidstone, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Romney House, Romney Place, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
FGAM LIMITED - now
FEEL GOOD ABOUT MONEY LIMITED
- 2016-02-08
07976457 Romney House, Romney Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ 2016-01-13
IIF 13 - Director → ME
2016-01-13 ~ 2016-03-22
IIF 15 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-27 ~ 2011-04-06
IIF 25 - LLP Member → ME
11
LEICESTER PROPERTY INVESTMENTS LIMITED
- now 10647305SPECIAL SITUATION OPPORTUNITIES LIMITED
- 2020-01-08
10647305 Romney House, Romney Place, Maidstone, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Romney House, Romney Place, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 12 - Director → ME
13
Romney House, Romney Place, Maidstone, Kent
Active Corporate (2 parents)
Officer
2014-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
WORKPLACE PENSION TRUST LIMITED
- now 09381907WORKPLACE PENSIONS TRUST LIMITED
- 2016-03-31
09381907 Romney House, Romney Place, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2016-12-16
IIF 14 - Director → ME
2017-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE